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OPTIMA CONTRACTING LIMITED

Company number 01886477

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
08 Aug 2024 AA Group of companies' accounts made up to 31 January 2024
14 Dec 2023 CH01 Director's details changed for Mr Allan Graham Wood on 6 December 2023
14 Dec 2023 PSC05 Change of details for Optima Investments Limited as a person with significant control on 6 December 2023
14 Dec 2023 CH03 Secretary's details changed for Mr Nicholas William Caley on 6 December 2023
14 Dec 2023 CH01 Director's details changed for Mr Sean Dann on 6 December 2023
14 Dec 2023 CH01 Director's details changed for Mr Gary Evans on 6 December 2023
14 Dec 2023 CH01 Director's details changed for Mr Andrew Grey on 6 December 2023
14 Dec 2023 CH01 Director's details changed for Mr Nicholas William Caley on 6 December 2023
14 Dec 2023 AD01 Registered office address changed from 57 London Road High Wycombe Bucks HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 14 December 2023
29 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
01 Sep 2023 AA Group of companies' accounts made up to 31 January 2023
10 Jul 2023 MR01 Registration of charge 018864770010, created on 5 July 2023
12 May 2023 TM01 Termination of appointment of Robert Keith Judd as a director on 30 April 2023
21 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
25 Aug 2022 CH01 Director's details changed for Mr Nicholas William Caley on 25 August 2022
12 Aug 2022 AA Group of companies' accounts made up to 31 January 2022
09 Aug 2022 CH01 Director's details changed for Mr Robert Keith Judd on 5 August 2022
27 Jun 2022 MR01 Registration of charge 018864770009, created on 23 June 2022
22 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
11 Aug 2021 AA Group of companies' accounts made up to 31 January 2021
25 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
24 Aug 2020 AA Group of companies' accounts made up to 31 January 2020
30 Jul 2020 AP01 Appointment of Mr Allan Graham Wood as a director on 1 July 2020
20 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates